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PRIMROSE FILM PRODUCTIONS LIMITED

Learn more about PRIMROSE FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

PRIMROSE FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00550499
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.09
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 87
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED
Form type: AP04
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LTD
Form type: TM02
Date: 2013.03.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAGEN / 01/09/2012
Form type: CH01
Date: 2012.10.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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CORPORATE SECRETARY APPOINTED MONTIVERDI LTD
Form type: AP04
Date: 2011.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAGEN / 01/09/2011
Form type: CH01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO LIMITED
Form type: TM02
Date: 2011.09.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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16/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94 FROM:, 61 REGENTS PARK RD., LONDON NW1 8XD
Form type: 287
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20

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Company directors and board members:

MONTIVERDI LIMITED (current)
Secretary, 2012.07.06
10-14 ACCOMMODATION ROAD , LONDON
NW11 8ED
ENGLAND
CAROLINE HAGEN (current)
Director, 2000.08.16
THE COACH HOUSE CHERRINGTON TETBURY , GLOUCESTER
GL8 8SN
GRUNBERG & CO LIMITED (resigned)
Secretary, 2005.11.11 - 2010.12.21
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8EP
ANNE HAGEN (resigned)
Secretary, 1991.09.16 - 2005.11.11
THE COACH HOUSE CHERRINGTON , TETBURY
GL8 8SN, GLOUCESTERSHIRE
MONTIVERDI LTD (resigned)
Secretary, 2010.12.21 - 2012.07.06
10-14 ACCOMMODATION ROAD , LONDON
NW11 8ED
ANNE HAGEN (resigned)
Director, 1991.09.16 - 1994.09.16
13 HIGHGATE WEST HILL , LONDON
N6 6JR
LOUIS EDMUND HAGEN (resigned)
Director, FILM DIRECTOR & AUTHOR, 1991.09.16 - 2000.08.17
13 HIGHGATE WEST HILL , LONDON
N6 6JR
Date 2015.03.31
Tangible Fixed Assets £ 1,076
Current Assets £ 1,455
Tangible Fixed Assets Depreciation £ 3,122
Provisions For Liabilities Charges £ 65
Debtors £ 554
Shareholder Funds £ 1,018
Profit Loss Account Reserve £ 931
Called Up Share Capital £ 87
Net Assets Liabilities Including Pension Asset Liability £ 1,018
Total Assets Less Current Liabilities £ 1,083
Net Current Assets Liabilities £ 7
Creditors Due Within One Year £ 1,448
Cash Bank In Hand £ 901
Share Capital Allotted Called Up Paid £ 87
Number Shares Allotted £ 87
Tangible Fixed Assets Cost Or Valuation £ 3,605
Tangible Fixed Assets Depreciation Charged In Period £ 593

Companies near to PRIMROSE FILM PRODUCTIONS ltd.

Information about the Private Limited Company PRIMROSE FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data